Scam Brokers Directory
Browse our complete and continuously updated list of fraudulent brokers, scam platforms, and high-risk entities. Every report is independently verified by our investigation team. Use the search box to filter results and click any listing to read the full investigation.
Scam Brokers Directory
Alliance Market Group
Alliance Market Group (alliancemarketgroup.pro) Scam – Full Review & Recovery Options Alliance Market Group, operating via alliancemarketgroup.pro, has been reported by victims for fraudulent activities...
Read MoreAlliance Market Group at alliancemarketgroup.pro — Cryptowledge Complaint Guide (2025)
Cryptowledge recovery guide for victims of Alliance Market Group. Blockchain forensics, case documentation, and realistic next steps for anyone affected by alliancemarketgroup.pro.
Read MoreALLIANCE ONLINE TRADING
ALLIANCE ONLINE TRADING (allianceonlinellc.com) Scam – Full Review & Recovery Options ALLIANCE ONLINE TRADING, operating via allianceonlinellc.com, has been reported by victims for fraudulent activities...
Read MoreAllianceheritageFX
AllianceheritageFX (allianceheritagefx.com) Scam – Full Review & Recovery Options AllianceheritageFX, operating via allianceheritagefx.com, has been reported by victims for fraudulent activities including withdrawal refusal, account...
Read MoreAllianceheritageFX Scam Review — Recover Crypto with Cryptowledge (2025)
Scam review of AllianceheritageFX (allianceheritagefx.com). Cryptowledge explains the pattern, the blockchain evidence trail, and how confidential case review works.
Read MoreAlliancx Trades
Alliancx Trades (alliancx-trades.com) Scam – Full Review & Recovery Options Alliancx Trades, operating via alliancx-trades.com, has been reported by victims for fraudulent activities including withdrawal...
Read MoreAllied Holdings Limited
Allied Holdings Limited (alliedholdings.org) Scam – Full Review & Recovery Options Allied Holdings Limited, operating via alliedholdings.org, has been reported by victims for fraudulent activities...
Read MoreAllied Holdings Limited Scam Review — Recover Crypto with Cryptowledge (2025)
Scam review of Allied Holdings Limited (alliedholdings.org). Cryptowledge explains the pattern, the blockchain evidence trail, and how confidential case review works.
Read MoreAlliedTop
AlliedTop (alliedtop.com.cn) Scam – Full Review & Recovery Options AlliedTop, operating via alliedtop.com.cn, has been reported by victims for fraudulent activities including withdrawal refusal, account...
Read MoreAlliedTop at alliedtop.com.cn — Cryptowledge Complaint Guide (2025)
Cryptowledge recovery guide for victims of AlliedTop. Blockchain forensics, case documentation, and realistic next steps for anyone affected by alliedtop.com.cn.
Read MoreHow Our Scam Database Works
Since 2018, our investigation team has maintained one of the world’s most active scam broker databases. Every broker listed here has either been reported by multiple victims, flagged by regulators, or discovered through our internal cyber-investigation system. We continuously remove resolved cases and add new threats weekly.
If you believe you have fallen victim to a scam broker, contact us immediately. Early intervention dramatically increases our success rate in fund recovery and allows us to take action before assets are moved or laundered.
Report a Scam Broker